D & C GEMMELL LIMITED

Company Documents

DateDescription
09/05/179 May 2017 REGISTERED OFFICE CHANGED ON 09/05/2017 FROM GLENMARK MANSE ROAD STONEHOUSE LARKHALL LANARKSHIRE ML9 3NX

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20/04/1720 April 2017 SPECIAL RESOLUTION TO WIND UP

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09/06/169 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/05/1529 May 2015 APPOINTMENT TERMINATED, SECRETARY RICHARD STILWELL

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29/05/1529 May 2015 Annual return made up to 24 May 2015 with full list of shareholders

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15/12/1415 December 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 6 GIBB COURT STONEHOUSE SOUTH LANARKSHIRE ML9 3GB

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15/12/1415 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH GEMMELL / 15/12/2014

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15/12/1415 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON GEMMELL / 15/12/2014

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17/10/1417 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/05/1430 May 2014 Annual return made up to 24 May 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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04/06/134 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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19/06/1219 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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15/06/1115 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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15/06/1115 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON GEMMELL / 01/07/2010

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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10/06/1010 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH GEMMELL / 01/10/2009

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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26/05/0926 May 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 31 May 2008

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03/06/083 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ROBINSON / 07/02/2008

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03/06/083 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEMMELL / 29/11/2007

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28/02/0828 February 2008 REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 59A LETHAME ROAD STRATHAVEN SOUTH LANARKSHIRE ML10 6DU

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 31 May 2007

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23/08/0723 August 2007 REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 53A CAMNETHAN STREET STONEHOUSE LARKHALL ML9 3NQ

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23/08/0723 August 2007 DIRECTOR'S PARTICULARS CHANGED

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14/06/0714 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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14/06/0614 June 2006 NEW DIRECTOR APPOINTED

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14/06/0614 June 2006 NEW DIRECTOR APPOINTED

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08/06/068 June 2006 NEW SECRETARY APPOINTED

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07/06/067 June 2006 DIRECTOR RESIGNED

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07/06/067 June 2006 SECRETARY RESIGNED

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24/05/0624 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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